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Democratic fundraiser indicted in NY

Manhattan : KS : USA | 2 months ago  
Views: 13
It claims he fraudulently obtained loans from three banks between 1998 and this year. Nemazee served as national finance chairman for Clinton's 2008 presidential campaign, and later raised money for President Barack Obama after her primary defeat. He also was Sen. John Kerry...
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  • News Source: The Electric News Paper | 2 months ago
    He raised US$100 million for current Secretary of State Hillary Clinton when she ran for president and US$500 million for President Barrack Obama when Mrs Clinton dropped out. Nemazee is now under house arrest confined to his palatial 14th floor...
  • News Source: Charlotte Observer Online | 2 months ago
    A wealthy fundraiser for Hillary Rodham Clinton and other top Democrats has been indicted on bank fraud and aggravated identity theft charges in an alleged $292 million Ponzi scheme...It claims he fraudulently obtained loans from three banks between...
  • News Source: 7days | 2 months ago
    Holdings said it is a victim of a $75 million fraud by Hassan Nemazee, a top fundraiser for US President Barack Obama and Hillary Clinton who was arrested last month for defrauding rival Citigroup bank...The September 2 suit came a week after Nemazee...
  • News Source: The Herald | 2 months ago
    Federal prosecutors have charged a wealthy fundraiser for Hillary Rodham Clinton and other top Democrats in an alleged $292 million Ponzi scheme that spanned more than a decade, saying he used some of the proceeds to support election campaigns.
  • News Source: Sydney Morning Herald | 2 months ago
    New York financier Hassan Nemazee was arrested August 25 on charges of using fake documents to secure a loan from Citibank. Bank USA, said Preet Bharara, prosecutor for the Southern District of New York. The indictment returned Monday alleges that...
  • News Source: The Australian | 2 months ago
    Citigroup out of more than $US290 million ($335 million) in loan proceeds, US prosecutors said overnight. The announcement follows last month's indictment of Mr Nemazee, head of a private equity firm and an Iranian American Political Action...
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